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MICHAEL R. DAVIS, LLC - Florida Company Profile

Company Details

Entity Name: MICHAEL R. DAVIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MICHAEL R. DAVIS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 May 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L07000056774
FEI/EIN Number 260283416

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1314 CAPE CORAL PARKWAY, SUITE 320, CAPE CORAL, FL, 33904, UN
Mail Address: 1314 CAPE CORAL PARKWAY, SUITE 320, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS MICHAEL R Manager 1314 CAPE CORAL PARKWAY, SUITE 320, CAPE CORAL, FL, 33904
DENTI KEVIN A Agent ORION BANK CENTRE, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-06-11 1314 CAPE CORAL PARKWAY, SUITE 320, CAPE CORAL, FL 33904 UN -
CHANGE OF MAILING ADDRESS 2011-04-19 1314 CAPE CORAL PARKWAY, SUITE 320, CAPE CORAL, FL 33904 UN -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 ORION BANK CENTRE, 2180 IMMOKALEE ROAD � SUITE #316, NAPLES, FL 34110 -
REGISTERED AGENT NAME CHANGED 2009-03-20 DENTI, KEVIN AP.A. -

Court Cases

Title Case Number Docket Date Status
JEFFREY RAY SUNDWALL VS MICHAEL R. DAVIS, ET AL. SC2021-0399 2021-03-16 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Second Judicial Circuit, Leon County
1D20-1696

Circuit Court for the Second Judicial Circuit, Leon County
372020CA000144XXXXXX

Parties

Name Mr. Jeffrey Ray Sundwall
Role Petitioner
Status Active
Name FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS
Role Respondent
Status Active
Name Florida Department of Corrections
Role Respondent
Status Active
Representations Mr. Lance Eric Neff, Daniel R. Burke
Name MICHAEL R. DAVIS, LLC
Role Respondent
Status Active
Name Hon. John C. Cooper
Role Judge/Judicial Officer
Status Active
Name Hon. Kristina Samuels
Role Lower Tribunal Clerk
Status Active
Name Hon. Gwen Marshall
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-06-09
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2021-04-26
Type Letter-Case
Subtype Letter
Description LETTER
On Behalf Of Mr. Jeffrey Ray Sundwall
Docket Date 2021-04-19
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of Florida Department of Corrections
Docket Date 2021-03-25
Type Order
Subtype Appendix Strike Portions (Juris)
Description ORDER-APPENDIX STRIKE PORTIONS (JURIS) ~ The appendix attached to petitioner's brief on jurisdiction, which was filed with this Court on March 25, 2021, does not comply with Florida Rule of Appellate Procedure 9.120(d). All documents contained in petitioner's appendix, with the exclusion of the opinion or order of the district court of appeal to be reviewed, are hereby stricken.
Docket Date 2021-03-25
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF
On Behalf Of Mr. Jeffrey Ray Sundwall
Docket Date 2021-03-17
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2021-03-17
Type Event
Subtype No Fee Required
Description No Fee Required ~ Other
Docket Date 2021-03-16
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Mr. Jeffrey Ray Sundwall
Docket Date 2021-03-16
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required

Documents

Name Date
ANNUAL REPORT 2012-06-11
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-01-04
Florida Limited Liability 2007-05-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State